EBC ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Final Gazette dissolved following liquidation |
| 07/01/257 January 2025 | Notice of final account prior to dissolution |
| 13/03/0713 March 2007 | APPOINTMENT OF LIQUIDATOR |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: EAST INDIA HOUSE 109-117 MIDDLESEX STREET LONDON E1 7JF |
| 05/02/075 February 2007 | COURT ORDER TO COMPULSORY WIND UP |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/09/0519 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/01/0419 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0318 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/12/031 December 2003 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/08/0215 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/08/0014 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9919 August 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9813 August 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 11/08/9811 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/989 July 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/09/9618 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 30/01/9530 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 23/05/9423 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 10 DEVONSHIRE SQUARE LONDON EC2M 4HS |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/12/9222 December 1992 | COMPANY NAME CHANGED EBC AMRO ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 22/12/92 |
| 02/09/922 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/02/924 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/89 |
| 26/07/8926 July 1989 | WD 19/07/89 AD 30/06/89--------- ﾽ SI 2500000@1=2500000 ﾽ IC 1500000/4000000 |
| 26/07/8926 July 1989 | ﾽ NC 2500000/5000000 30/0 |
| 26/07/8926 July 1989 | NC INC ALREADY ADJUSTED |
| 20/07/8920 July 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | DIRECTOR RESIGNED |
| 30/03/8930 March 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/88 |
| 13/01/8913 January 1989 | WD 15/12/88 AD 21/12/88--------- ﾽ SI 1000000@1=1000000 ﾽ IC 500000/1500000 |
| 13/01/8913 January 1989 | ﾽ NC 1000000/2500000 |
| 26/08/8826 August 1988 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | WD 21/06/88 AD 27/06/88--------- ﾽ SI 475000@1=475000 ﾽ IC 25000/500000 |
| 05/08/885 August 1988 | ﾽ NC 150000/1000000 |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8817 May 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: 6 DEVONSHIRE SQUARE LONDON EC2 |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/11/8720 November 1987 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/864 April 1986 | ALTER MEM AND ARTS |
| 03/04/863 April 1986 | ALTER MEM AND ARTS |
| 26/02/8626 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/86 |
| 16/12/8516 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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